C 1 Equity Limited was launched on 20 Oct 2006 and issued a business number of 9429033792453. This registered LTD company has been run by 4 directors: Ernest Fredrick Michael Duval - an active director whose contract started on 31 Mar 2021,
Llewelyn Philip Duval - an inactive director whose contract started on 10 Oct 2014 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract started on 01 Feb 2014 and was terminated on 05 Feb 2015,
Ernest Frederick Michael Duval - an inactive director whose contract started on 20 Oct 2006 and was terminated on 01 Mar 2014.
As stated in BizDb's information (updated on 12 Apr 2024), this company filed 1 address: Level 1,153 High Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Until 25 Oct 2022, C 1 Equity Limited had been using 334 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Duval, Ernest Frederick Michael (an individual) located at Christchurch postcode 8022.
Previous addresses
Address #1: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 25 Feb 2015 to 25 Oct 2022
Address #2: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 24 Feb 2015 to 11 Oct 2019
Address #3: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical address used from 24 Feb 2015 to 25 Feb 2015
Address #4: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered address used from 03 Nov 2014 to 24 Feb 2015
Address #5: 165 Harewood Road, Christchurch, 8053 New Zealand
Physical address used from 21 Dec 2012 to 24 Feb 2015
Address #6: 165 Harewood Road, Christchurch, 8053 New Zealand
Registered address used from 21 Dec 2012 to 03 Nov 2014
Address #7: Level 1, 292 Cashel Street, Christchurch New Zealand
Registered & physical address used from 17 Apr 2009 to 21 Dec 2012
Address #8: 148 Manchester Street, Christchurch
Physical & registered address used from 09 Apr 2009 to 17 Apr 2009
Address #9: 34-36 Cranmer Square, Christchurch
Registered address used from 23 Oct 2008 to 09 Apr 2009
Address #10: 34-.36 Cranmer Square, Christchurch
Physical address used from 23 Oct 2008 to 09 Apr 2009
Address #11: C/-kpmg, 34-36 Cranmer Square, Christchurch
Physical & registered address used from 20 Oct 2006 to 23 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Duval, Ernest Frederick Michael |
Christchurch 8022 New Zealand |
20 Oct 2006 - |
Ernest Fredrick Michael Duval - Director
Appointment date: 31 Mar 2021
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 31 Mar 2021
Llewelyn Philip Duval - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 31 Mar 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Oct 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Oct 2014
Murray Ian Withers - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 05 Feb 2015
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Feb 2014
Ernest Frederick Michael Duval - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 01 Mar 2014
Address: Christchurch, New Zealand
Address used since 01 Oct 2013
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